STRETTONS GROUP LIMITED

Company number 05145592

Date	Type	Description	View / Download
20 Oct 2009	CH01	Director's details changed for Mark Bolton on 13 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Benjamin Tobin on 13 October 2009	(2 pages)
29 Jun 2009	363a	Return made up to 04/06/09; full list of members	(6 pages)
11 May 2009	288b	Appointment terminated director philip tobin	(1 page)
11 May 2009	288b	Appointment terminated director graham slyper	(1 page)
30 Apr 2009	288a	Director appointed mark iliffe	(3 pages)
30 Apr 2009	288a	Director appointed mark bolton	(3 pages)
30 Apr 2009	288a	Director appointed francis charles hunter	(3 pages)
30 Apr 2009	288a	Director appointed christopher james michael collins	(3 pages)
13 Nov 2008	AA	Full accounts made up to 30 April 2008	(15 pages)
19 Jun 2008	363a	Return made up to 04/06/08; full list of members	(6 pages)
28 May 2008	288b	Appointment terminated director peter tobin	(1 page)
29 Oct 2007	AA	Full accounts made up to 30 April 2007	(15 pages)
13 Sep 2007	88(3)	Particulars of contract relating to shares	(2 pages)
13 Sep 2007	88(2)R	Ad 21/06/07--------- £ si 14211@1=14211 £ ic 45006/59217	(2 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	288a	New director appointed	(3 pages)
03 Jul 2007	288a	New director appointed	(3 pages)
03 Jul 2007	123	Nc inc already adjusted 21/06/07	(1 page)
03 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2007	363a	Return made up to 04/06/07; full list of members	(3 pages)
19 Dec 2006	AA	Full accounts made up to 30 April 2006	(14 pages)

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